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Companies House/London/Company profile

ALBACORE CAPITAL (UK) LIMITED

Active
10220978·incorporated 2016-06-08

ALBACORE CAPITAL (UK) LIMITED is an active UK private limited company, incorporated on 8 June 2016 at Companies House (number 10220978; OpenRegistry canonical ID GB-10220978-albacore-capital-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-08
Registered Address
55 ST. JAMES'S STREET, LONDON, SW1A 1LA
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

ALBACORE CAPITAL (UK) LIMITED has 1 person with significant control on file:

  • Mitsubishi Ufj Financial Group, Inc (Japan reg. 0100-01-073486). Notified 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr David Hollis Allen born 1969 resident in United Kingdom, American,British national. Notified 2016-06-08. Ceased 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-11-14. Ceased 2023-11-14.

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